Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役事業部門統括兼食品包材事業統括／第七事業部長
|
取締役食品包材事業統括
|
取締役会長
|
取締役 財務部門統括兼 本社資金部長
|
監査役常勤
|
常務取締役総務・人事部門統括兼営業所統括・東京本社所長
|
常務取締役企画部門統括兼コンプライアンス担当
|
監査役常勤
|
取締役
|
取締役 情報関連事業統括 兼第二事業部長
|
取締役
|
監査役非常勤
|
監査役非常勤
|
常務取締役生産部門統括
|
— |
取締役 住宅工業用途関連事業統括兼第四事業部長
|
代表取締役社長
|
| Name |
髙 木 哲 雄
|
塚 田 一 範
|
大 石 義 夫
|
新 家 隆
|
山 下 隆 司
|
北 村 圭 正
|
佐々木 範 明
|
雨 森 和 彦
|
川 﨑 茂
|
中 里 岳 雄
|
伊 藤 祐 子
|
長谷川 啓 一
|
奥 谷 洋 之
|
遠 藤 浩
|
— |
坂 本 啓
|
山 田 英 伸
|
| Date of birth |
1970-10-12
|
1964-10-24
|
1950-02-14
|
1967-08-30
|
1964-09-30
|
1958-06-17
|
1959-11-28
|
1957-05-15
|
1949-12-24
|
1968-01-25
|
1967-12-24
|
1954-10-03
|
1960-10-20
|
1957-03-01
|
— |
1966-10-26
|
1965-10-08
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
1,600
xbrli:shares
|
54,700
xbrli:shares
|
1,300
xbrli:shares
|
2,000
xbrli:shares
|
17,900
xbrli:shares
|
8,000
xbrli:shares
|
2,800
xbrli:shares
|
xbrli:shares
|
2,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
119,700
xbrli:shares
|
2,300
xbrli:shares
|
8,400
xbrli:shares
|